Hdw Properties Limited was incorporated on 23 Mar 2017 and issued an NZ business identifier of 9429046032126. This registered LTD company has been supervised by 3 directors: Andrew John Hargrave - an active director whose contract started on 23 Mar 2017,
Michael David Deane - an active director whose contract started on 23 Mar 2017,
Grant Norton Wilson - an active director whose contract started on 23 Mar 2017.
As stated in our data (updated on 19 Mar 2024), the company registered 1 address: 51 Dudley Street, Lower Hutt, Lower Hutt, 5010 (type: registered, physical).
A total of 100 shares are allocated to 3 groups (7 shareholders in total). In the first group, 10 shares are held by 3 entities, namely:
Wilson, Grant Norton (an individual) located at Seatoun, Wellington postcode 6022,
Uttley, Sarah (an individual) located at Seatoun, Wellington postcode 6022,
Mk Trustee (Uttley Wilson) Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 2 shareholders, holds 45% shares (exactly 45 shares) and includes
Plant, Vaughan Geoffrey - located at Northland, Wellington,
Deane, Michael David - located at Mount Victoria, Wellington.
The next share allotment (45 shares, 45%) belongs to 2 entities, namely:
Hargrave, John Arnold, located at Martinborough, Martinborough (an individual),
Hargrave, Andrew John, located at Martinborough, Martinborough (an individual). Hdw Properties Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Wilson, Grant Norton |
Seatoun Wellington 6022 New Zealand |
23 Mar 2017 - |
| Individual | Uttley, Sarah |
Seatoun Wellington 6022 New Zealand |
23 Mar 2017 - |
| Entity (NZ Limited Company) | Mk Trustee (uttley Wilson) Limited Shareholder NZBN: 9429050070312 |
Wellington Central Wellington 6011 New Zealand |
15 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Plant, Vaughan Geoffrey |
Northland Wellington 6012 New Zealand |
23 Mar 2017 - |
| Director | Deane, Michael David |
Mount Victoria Wellington 6011 New Zealand |
23 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Hargrave, John Arnold |
Martinborough Martinborough 5711 New Zealand |
03 Apr 2017 - |
| Individual | Hargrave, Andrew John |
Martinborough Martinborough 5711 New Zealand |
03 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Dean Andrew |
Johnsonville Wellington 6037 New Zealand |
23 Mar 2017 - 15 Mar 2023 |
Andrew John Hargrave - Director
Appointment date: 23 Mar 2017
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 23 Mar 2017
Michael David Deane - Director
Appointment date: 23 Mar 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Mar 2017
Grant Norton Wilson - Director
Appointment date: 23 Mar 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 23 Mar 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 Nov 2018
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